Active
Company Information for PICCADILLY PLACE MANAGEMENT LIMITED
60 CHARLOTTE STREET, LONDON, W1T 2NU,
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Company Registration Number
06316552
Private Limited Company
Active |
Company Name | ||
---|---|---|
PICCADILLY PLACE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
60 CHARLOTTE STREET LONDON W1T 2NU Other companies in WC2B | ||
Previous Names | ||
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Company Number | 06316552 | |
---|---|---|
Company ID Number | 06316552 | |
Date formed | 2007-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117386311 |
Last Datalog update: | 2023-11-06 10:15:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOSEPH LO RUSSO |
Director | ||
SALMAN NAJAM |
Director | ||
ALEXANDER STRASSBURGER |
Director | ||
ROBERT EDWARD HODGES |
Company Secretary | ||
ROBERT EDWARD HODGES |
Director | ||
ERIC SASSON |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 105 Wigmore Street London W1U 1QY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
PSC02 | Notification of Nbkc Whitehawk Limited as a person with significant control on 2021-07-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PATRICK MCDONNELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063165520002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM 10 New Burlington Street London W1S 3BE England | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MAZZONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MCDONNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NAJAM | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED RICHARD LOWE | |
RES13 | COMPANY BUSINESS AND VARIOUS AGREEMENTS 01/04/2016 | |
RES01 | ADOPT ARTICLES 15/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063165520001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED SALMAN NAJAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES | |
AP01 | DIRECTOR APPOINTED MATTHEW LO RUSSO | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 18/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 | |
AR01 | 18/07/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HODGES / 30/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 08/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
88(2)O | AD 01/11/07--------- £ SI 999@1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/11/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3452) LIMITED CERTIFICATE ISSUED ON 07/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-07-03 |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PICCADILLY PLACE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PICCADILLY PLACE MANAGEMENT LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PICCADILLY PLACE MANAGEMENT LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PICCADILLY PLACE MANAGEMENT LIMITED | Event Date | 2012-07-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PICCADILLY PLACE MANAGEMENT LIMITED | Event Date | 2008-12-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |